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O I E SERVICES LIMITED

Company number 01418001

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
11 Mar 1992	363b	Return made up to 12/01/92; full list of members	View PDF Return made up to 12/01/92; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 1992	AA	Full group accounts made up to 31 December 1990	View PDF Full group accounts made up to 31 December 1990 - link opens in a new window - 19 pages (19 pages)
12 Dec 1991	363a	Return made up to 12/01/91; full list of members	View PDF Return made up to 12/01/91; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 1991	288	Director's particulars changed;director resigned	View PDF Director's particulars changed;director resigned - link opens in a new window - 2 pages (2 pages)
15 Jun 1991	363a	Return made up to 31/12/90; full list of members	View PDF Return made up to 31/12/90; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 1991	88(2)R	Ad 26/09/90--------- £ si 150000@1=150000 £ ic 250000/400000	View PDF Ad 26/09/90--------- £ si 150000@1=150000 £ ic 250000/400000 - link opens in a new window - 2 pages (2 pages)
03 Jun 1991	123	Nc inc already adjusted 19/06/90	View PDF Nc inc already adjusted 19/06/90 - link opens in a new window - 1 page (1 page)
03 Jun 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Jun 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jun 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
31 Oct 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 14 pages (14 pages)
16 Oct 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Sep 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Aug 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Mar 1990	363	Return made up to 12/01/90; full list of members	View PDF Return made up to 12/01/90; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Jan 1990	88(2)R	Ad 01/07/89--------- £ si 140000@1=140000 £ ic 110000/250000	View PDF Ad 01/07/89--------- £ si 140000@1=140000 £ ic 110000/250000 - link opens in a new window - 2 pages (2 pages)
22 Dec 1989	123	Nc inc already adjusted 30/06/89	View PDF Nc inc already adjusted 30/06/89 - link opens in a new window - 1 page (1 page)
22 Dec 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Dec 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Dec 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
22 Dec 1989	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)

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